SelectQuote Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SLQT
Specialty Insurers
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 12, 2024
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 12, 2024, SelectQuote, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). Of the 171,464,822 shares of the Company’s common stock outstanding as of the record date, September 20, 2024, 107,052,198 shares were represented in person or by proxy at the 2024 Annual Meeting. The results of the voting on the proposals considered at the 2024 Annual Meeting are provided below.
Proposal 1
The voting results on the proposal to elect two Class II directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier retirement or removal, were as follows:
| Votes For | Votes Withheld | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| Earl H. “Trace” Devanny III | 65,389,144 | 9,388,512 | — | 32,274,542 | ||||||||||||||||||||||
| Raymond F. Weldon | 65,228,320 | 9,549,336 | — | 32,274,542 | ||||||||||||||||||||||
Proposal 2
The voting results on the proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025 were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 104,408,460 | 254,145 | 2,389,593 | — | |||||||||||||||||
Proposal 3
The voting results on the non-binding advisory proposal to approve the compensation of the Company’s named executive officers as disclosed in the Company’s 2024 proxy statement were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 68,654,310 | 5,657,306 | 466,040 | 32,274,542 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SELECTQUOTE, INC. | |||||||||||
Date: November 18, 2024 | By: | /s/ Daniel A. Boulware | |||||||||
| Name: | Daniel A. Boulware | ||||||||||
| Title: | General Counsel and Secretary | ||||||||||